| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Jul 2026 | 18 May 2026 |
| The Board has approved the convening of 44 Annual General Meeting of the Company on Monday, July 20, 2026, through Video Conferencing/ Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Annual Report for the Financial Year ended 31st March,2026 (As Per BSE Announcement Dated on: 24/06/2026) Proceeding of the 44th AGM held on 20.07.2026 Proceeding of 44th AGM held on 20.07.2026 (As Per BSE Announcement Dated on:20.07.2026) Outcome of 44th AGM Voting Results Outcom of 44th AGM - Proceedings 44th AGM Scrutinizer Report (As per BSE Announcement dated on: 21.07.2026) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.